ED Notices and PMLA Investigations: What Indian Businesses Should Know

Vidhiśāstras -advocates & Solicitors18 Aug, 2025Legal

In recent years, Indian businesses especially in finance, real estate, and start-ups have seen increased scrutiny under the Prevention of Money Laundering Act (PMLA). An ED notice is a formal communication from the Enforcement Directorate (ED), primarily issued to individuals or entities under suspicion of involvement in money laundering or connected offences. Read more!